---
title: "HOLFINANCE TECHNOLOGY SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dd99e39-1a9f-5c75-aa31-e07f1506f03b
json: https://whiteintel.dev/api/public/dossier/6dd99e39-1a9f-5c75-aa31-e07f1506f03b
identifier: lei:9598002HYXXKQEQLFG25
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLFINANCE TECHNOLOGY SL

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:9598002HYXXKQEQLFG25`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6dd99e39-1a9f-5c75-aa31-e07f1506f03b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dd99e39-1a9f-5c75-aa31-e07f1506f03b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DP3Q`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HOLFINANCE TECHNOLOGY SL** — borme · `—` — https://whiteintel.dev/entity/74465bf6-d7d0-5a01-ba4b-baf1c13fe980

## Provenance

- GLEIF — https://search.gleif.org/#/record/9598002HYXXKQEQLFG25

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOLFINANCE TECHNOLOGY SL** — https://whiteintel.dev/entity/6dd99e39-1a9f-5c75-aa31-e07f1506f03b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLFINANCE TECHNOLOGY SL**. Human view: https://whiteintel.dev/entity/6dd99e39-1a9f-5c75-aa31-e07f1506f03b · Structured JSON: https://whiteintel.dev/api/public/dossier/6dd99e39-1a9f-5c75-aa31-e07f1506f03b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._